Taylor Rental Limited
Company 05965061 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Layton Gwyn Tamberlin Director · appointed 2017
- Richard Barry Sanders Director · appointed 2014
- Tim David Woodcock Director · appointed 2017
Directors past 6 years
- Layton Gwyn Tamberlin Director · appointed 2017
- Richard Barry Sanders Director · appointed 2014
- Tim David Woodcock Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Layton Gwyn Tamberlin Director · appointed 2017
- Richard Barry Sanders Director · appointed 2014
- Tim David Woodcock Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Taylor Asset Management Limited 3 shared directors
- Lucess Topco Limited 2 shared directors
- Lucess Midco Limited 2 shared directors
- Lucess Bidco Limited 2 shared directors
- Lucess Investco Limited 2 shared directors
- Thalassa Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05965061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2006 |
| Address | 110 WIGMORE STREET, LONDON, W1U 3RW |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brendan Francis Murphy ceased 2017-07-13
significant influence · notified 2016-10-12 - confirmed: also a director of this company - Taylor Asset Management Limited
75-100% shares · notified 2017-03-31
Officers (16)
- Layton Gwyn Tamberlin Director · appointed 2017
- Tim David Woodcock Director · appointed 2017
- Richard Barry Sanders Director · appointed 2014
Show 13 former officers
- Brendan Francis Murphy Director · appointed 2014 · resigned 2017
- Andrew Davies Director · appointed 2014 · resigned 2017
- Paul Andrew Ratigan Secretary · appointed 2014 · resigned 2016
- Nicholas Francis Keegan Director · appointed 2013 · resigned 2014
- Barry David Collins Secretary · appointed 2013 · resigned 2014
- Clive David Gallagher Director · appointed 2013 · resigned 2013
- Alastair Roy Cameron Chatwin Director · appointed 2012 · resigned 2013
- Julian Howard Gaylor Director · appointed 2012 · resigned 2015
- David John Williams Director · appointed 2007 · resigned 2014
- Colin John Lewis Secretary · appointed 2006 · resigned 2012
- Gillett, David Alan, Dr Director · appointed 2006 · resigned 2010
- Peter Ericson Selkirk Director · appointed 2006 · resigned 2012
- Alden Egbert Fenton Taylor Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record